Black & Co Limited, a registered company, was started on 15 Jan 1991. 9429039144553 is the number it was issued. "Accounting service" (ANZSIC M693220) is how the company was categorised. The company has been managed by 4 directors: James Malcolm Black - an active director whose contract started on 15 Jan 1991,
Barbara Rosemary Black - an active director whose contract started on 07 Nov 1991,
Janet Mary Keen - an inactive director whose contract started on 07 Nov 1991 and was terminated on 29 Oct 1992,
John Fergus Keen - an inactive director whose contract started on 07 Nov 1991 and was terminated on 29 Oct 1992.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 14 Nolan Place, Katikati, 3129 (category: registered, physical).
Black & Co Limited had been using 1549 B Great South Road, Ramarama as their registered address up until 26 Nov 2020.
More names used by the company, as we identified at BizDb, included: from 20 Jan 1992 to 11 Nov 1992 they were named Pulf Limited, from 15 Jan 1991 to 20 Jan 1992 they were named S & B Wells Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 1549 B Great South Road, Ramarama, 2579 New Zealand
Registered address used from 26 Mar 2010 to 26 Nov 2020
Address: Gt South Road, Ramarama
Registered address used from 04 Jan 1998 to 26 Mar 2010
Address: 118 Hugo Johnson Drive, Penrose, Auckland
Registered address used from 23 Jul 1997 to 04 Jan 1998
Address: Gt South Road, Ramarama New Zealand
Physical address used from 30 Jun 1997 to 26 Nov 2020
Address: C/- Black & Co, R D 3 Drury, Great South Rd, Ramarama South Auckland
Registered address used from 20 Jul 1993 to 23 Jul 1997
Address: 1 Hamilton Street, Te Aroha
Registered address used from 29 Oct 1991 to 20 Jul 1993
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Black, Barbara Rosemary |
Katikati 3129 New Zealand |
15 Jan 1991 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Black, James Malcolm |
Katikati Katikati 3129 New Zealand |
15 Jan 1991 - |
James Malcolm Black - Director
Appointment date: 15 Jan 1991
Address: Katikati, 3129 New Zealand
Address used since 18 Nov 2020
Address: Ramarama, Auckland, 2579 New Zealand
Address used since 12 Feb 2016
Barbara Rosemary Black - Director
Appointment date: 07 Nov 1991
Address: Katikati, 3129 New Zealand
Address used since 18 Nov 2020
Address: Ramarama, Auckland, 2579 New Zealand
Address used since 12 Feb 2016
Janet Mary Keen - Director (Inactive)
Appointment date: 07 Nov 1991
Termination date: 29 Oct 1992
Address: Papakura,
Address used since 07 Nov 1991
John Fergus Keen - Director (Inactive)
Appointment date: 07 Nov 1991
Termination date: 29 Oct 1992
Address: Papakura,
Address used since 07 Nov 1991
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